Morris Home Holdings Limited announces that on 14 January 2022, Mr. Qian Jun tendered resignation as an independent non-executive Director, the chairman of the audit committee, and a member of the remuneration committee and the nomination committee of the Company, due to his intention to focus on his other personal pursuits. Mr. Qian's resignation takes effect on 14 April 2022 or the appointment of a third independent non-executive Director with appropriate professional accounting qualifications, whichever is earlier.